Phone: 9055981409
Found 6 reviews / complaints

Star Capital Securities Inc
Scam involving a letter of alleged American Shoppers Sweepstakes

Miscellaneous Rich of chicago 0

My wife received this letter which claims she is a winner of AMERICAN SHOPPERS SWEEPSTAKES for $125, 000 US dollars. Enclosed with the letter is a check for $4, 875.00 from an account with Commerce Bank in Lebanon, MO. The letter requests a payment for $2, 975.00 by Moneygram or Western Union to ...

Star Capital Securities Inc
They claimed I won 125, 000 sweepstakes which I have no recollection of ever entering, Chatham

Miscellaneous Greg18 0

I recieved a letter stating that I won 125, 000 in the american shoppers sweepstakes held on may 8th 2008 in the 2nd category. ticket # 38476075 drew the lucky winning # 38477889. It said they have made many unsuccessful attempts to contact me reguarding the winnings. I recieved a check in the ...

Star Capital Securities Inc
George Stanley (Claim agent) lol, tried to sucker me into depositing check into my account

Miscellaneous Vickums 0

Received a real check today in the amount of $4, 875.00. Was told in the attacked letter that they were unsuccessful to contact me and for me to call them. (Red Flag there because you can get ahold of me). I called the number first, which I should have looked online first to see if it was a ripoff. ...

STAR CAPITAL SECURITIES
INC WHY ISN'T THE GOVERNMENT DOING ANYTHING ABOUT THIS SCAM

Business & Finance Daniel7 0

I just got this letter from Star capital securities, read the letter and called up a Mr. George Stanley. Its the same letter others have posted this past month. $125, 000 winner; sending us $4, 875.00 check and having to send $2, 975.00 back to them via monsygram and or western union. He said to ...

Star Capital Securities Inc
Tried to get me to cash a check drawn on a Florida bank from a Canadian company

Miscellaneous Dawn11 0

I received a report from Star Capital Securities Inc. saying I won an American Shoppers Sweepstakes which was held on May 5th, 2008 in the 2nd category. My ticket serial no. 38476075 drew the lucky winning no. 38477889. I was told I won a total of $125.000.00. This was from the $5 Million total ...

Star Capital Securities Inc
I won $125, 000 from American Shoppers Sweepstakes. sent me a check for $4, 875 and I have to pay the goverment $2975

Business & Finance Mike29 0

Star Capital Securities Inc. claim that I won $125, 000 and that my final check will be sent at a later time. Also they sent me a check for $4875.00 claiming that I need to call them first before cashing check. So I called, some guy answered and said I need to deposit the check into my bank and ...

LATEST COMMENTS

kosteski 11-24-2023, 11:21 AM
Easy CPanel Host
The host from Hell! (1)

Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
Liam Card W. 11-16-2023, 02:12 AM
Titanium Visa
Money Mart Scam (1)

Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
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Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
Jim gillingham, james gillingham
Power builders gill construction ... (1)

Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
CommonGood 10-22-2023, 02:19 PM
Jim Gillingham, JTG Construction, ...
Ripoff (1)

Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
CommonGood 10-22-2023, 02:15 PM
Jim Gillingham - JTG Construction ...
Ripoff Ontario (2)

Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
CommonGood 10-22-2023, 02:11 PM
Richard & James Gillingham - Cons ...
Renovation Work, either faulty, n ... (1)

Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
Bluenose 08-19-2023, 12:07 AM
Pied A Terre Realty Inc
Insof Hammoud (1)

This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
Chuck Peckham 03-03-2023, 07:18 AM
PACKARD by Foamtreads
Sole-lining deterioration (1)

Not happy with Foamtreads will not buy anything from them againavoid foamtreads

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Phone: 9055981409Found 6 reviews / complaints

Star Capital Securities Inc Scam involving a letter of alleged American Shoppers Sweepstakes

Star Capital Securities Inc They claimed I won 125, 000 sweepstakes which I have no recollection of ever entering, Chatham

Star Capital Securities Inc George Stanley (Claim agent) lol, tried to sucker me into depositing check into my account

STAR CAPITAL SECURITIES INC WHY ISN'T THE GOVERNMENT DOING ANYTHING ABOUT THIS SCAM

Star Capital Securities Inc Tried to get me to cash a check drawn on a Florida bank from a Canadian company

Star Capital Securities Inc I won $125, 000 from American Shoppers Sweepstakes. sent me a check for $4, 875 and I have to pay the goverment $2975